Bitcoin Account: 3Fi8CAYaaZvetEZ5KCY7SnzKjUZd71LPBm

StatisticValue
Address3Fi8CAYaaZvetEZ5KCY7SnzKjUZd71LPBm
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank2486384
Current Blanace PercentileTop 34.5 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank2963132
Maximum Balance PercentileTop 41.1 %
First Seen Block528686 (06/22/2018 10:57)
Last Seen Block620618 (03/07/2020 10:56)
Account Age (Blocks)313876
Account Age Rank2444946
Account Age PercentileTop 33.9 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank2912210
Deposits From External Accounts PercentileTop 40.4 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank3542172
Deposits From BitMEX Accounts PercentileTop 49.1 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank3542172
Withdrawls To External Accounts PercentileTop 49.1 %
Withdrawls To BitMEX Accounts (BTC)4.2607
Withdrawls To BitMEX Accounts Rank97285
Withdrawls To BitMEX Accounts PercentileTop 1.3 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank706712
Number of Deposits from External Accounts PercentileTop 9.8 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank1454423
Number of Deposits from BitMEX Accounts PercentileTop 20.2 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank1454423
Number of Withdrawls to External Accounts PercentileTop 20.2 %
Number of Withdrawls to BitMEX Accounts34
Number of Withdrawls to BitMEX Accounts Rank34210
Number of Withdrawls to BitMEX Accounts PercentileTop 0.5 %

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